Investment advice group chats used in suspected pump-and-dump schemes
FMA warns NZ investors of pump-and-dump scams via WhatsApp group chats impersonating advisers and harvesting personal data.
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Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
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FMA warns NZ investors of pump-and-dump scams via WhatsApp group chats impersonating advisers and harvesting personal data.
Kookmin Bank, FSP19261 is a licensed Financial Institution.
Koru Finance Limited, FSP683431, is an AML reporting entity supervised by the FMA.
Rohan Hendrik KOREMAN-SMIT is an AML/CFT reporting entity.
KOWHAI PE MANAGEMENT LIMITED is an AML reporting entity
KOIOS FINANCE LIMITED (previously Koru Finance Limited) is an AML/CFT reporting entity.